DOSSIERS / KA-IMMO
← SearchExport PDF
Company dossier

KA-IMMO

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-751073016 · 751073016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
KA-IMMO
fr_insee
751073016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-20
fr_insee
2019-03-12
fr_insee
1 RUE ANDRE GIDE, 30800 SAINT-GILLES
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
KSShared officer / director · 4 share thisLA MAIN VERTEShared officer / director · 4 share thisEPICERIE ST GILLOISEShared officer / director · 4 share thisELB TELECOMShared registered address · 7 share thisSAID KHRIEFShared registered address · 7 share thisB.T SERVICESShared registered address · 7 share thisMOHAMED EL MARGAIShared registered address · 7 share thisLES CHATS LIBRES SAINT GILLOISShared registered address · 7 share thisENERIUMShared registered address · 7 share thisMY ESSENTIAL SHOPShared officer / director · 8 share thisLESSShared officer / director · 8 share thisTRAAMShared officer / director · 8 share thisKUATRO HOLDINGShared officer / director · 8 share thisKAD IMMOShared officer / director · 8 share thisSCI KANJEFFShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-751073016/network.

People with significant control

5 people
NameRoleFromSource
DOUNIA KANDOUSSIDirigeant—France registry
MOHAMED KANDOUSSIDirigeant—France registry
MYRIAM KANDOUSSIDirigeant—France registry
SOUFIANE KANDOUSSIDirigeant—France registry
ZAHRA BOUNEKHAKHALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAD IMMO · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off